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2022

MONTHBOARD COMMITTEE
JanuaryRegular Board Meeting (HYBRID)
January 27, 2022
Agenda | Minutes | Packet

10.6 Research Monthly Highlights		Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)
January 20, 2022
Agenda | Minutes | Packet

Branding Standing Committee Meeting (VIRTUAL)
January 26, 2022
Amended Agenda | Minutes | Packet
FebruaryRegular Board Meeting (HYBRID)
February 24, 2022 – 9:30 a.m.
Agenda | Minutes | Packet

9.2 – Research Monthly Highlights		Ho’okahua Hawaii Standing Committee Meeting (VIRTUAL)
February 15, 2022 – 3:00 p.m.
Agenda | Corrected Minutes | Packet#3

Updates from Four Island Chapters

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)
February 22, 2022 – 9:00 a.m.
Amended Agenda | Corrected Minutes | Packet

Branding Standing Committee Meeting (VIRTUAL)
February 22, 2022 – 2:30 p.m.
Agenda |Minutes | No Packet
MarchRegular Board Meeting (HYBRID)
Thursday, March 31, 2022 – 9:30 a.m.
Amended Agenda | Corrected Minutes |Revised Packet

Research10a | 10b | 10c 
11a.1 Hawaii Tourism China (REVISED)		Administrative & Audit Standing Committee Meeting (IN PERSON)
March 24, 2022 – 9:30 a.m.
Agenda | Minutes | Packet

Ho’okahua Hawaii Standing Committee Meeting (VIRTUAL)
Monday, March 28, 2022 – 10:00 a.m.
Agenda | Minutes | Updated Packet

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)
Tuesday, March 29, 2022 – 9:00 a.m.
Amended Agenda | Minutes | Packet

Slide: Convention Center Funding Recap (3/28/22)

Branding Standing Committee Meeting (VIRTUAL)
Wednesday, March 30, 2022
Agenda | Minutes | Revised Packet
AprilRegular Board Meeting (HYBRID)
Thursday, April 28, 2022 – 9:30 a.m.
Agenda | Corrected Minutes | Packet

9.1 Research Presentation
9.2 Market Insights
9.3 Dashboard
9.4 Dashboard with 2019
10a Revised HTJ 2022 BMMP Presentation		Ho’okahua Hawaii Standing Committee Meeting (VIRTUAL)
Wednesday, April 20, 2022 – 3:30 p.m.
Agenda | Minutes | Revised v2 Packet

#4 – Updated ClimbHi Presentation

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)
Tuesday, April 26, 2022 – 1:00 p.m.
Agenda | Minutes | Packet

Branding Standing Committee Meeting
(VIRTUAL)
Wednesday, April 27, 2022 – 2:30 p.m.
Amended Agenda | Corrected Minutes | Packet

04 Revised HTJ 2022 BMMP Presentation
07 Revised Global MCI Update
09 Revised Industry Partners Group Meetings
MayRegular Board Meeting (HYBRID)
Thursday, May 26, 2022 – 9:30 a.m.
Agenda | Minutes | Packet9f.1 – Draft Budget Summary
10.1 – Research Presentation
10.2 – Market Insights
10.3 – Dashboard
12 – Legislative Update		Ho’okahua Hawaii Standing Committee Meeting (VIRTUAL)
Thursday, May 19, 2022 – 3:00 p.m.Agenda | Minutes | Packet

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)
Tuesday, May 24, 2022 – 9:00 a.m.
Agenda | Minutes | Updated Packet

Branding Standing Committee Meeting
(VIRTUAL)
Wednesday, May 25, 2022 – 2:30 p.m.
Agenda | Minutes | Packet
JuneRegular Board Meeting (HYBRID)
Thursday, June 30, 2022 – 9:30 a.m.
Agenda | Minutes | Updated Packet (Rev. 6/29/22)

RESEARCH:
08.1 – Monthly Highlights
08.2 –  May Market Insights
08.3 –  May Dashboard
08.4 – May Dashboard with 2019 Final
08.5 – Hawaii Visitor Industry Trend June 30, 2022 (updated)		Branding Standing Committee Meeting
(VIRTUAL)
Wednesday, June 15, 2022 at 3:00 p.m.
Agenda | Minutes | Updated Packet

Ho’okahua Hawaii Standing Committee Meeting
(VIRTUAL)
Thursday, June 23, 2022 at 12:00 p.m.
Agenda | Minutes | Updated Packet

03.1 – DLNR Presentation

CANCELLED: Special Branding Standing Committee Meeting
(VIRTUAL)
Thursday, June 23, 2022 at 2:30 p.m.
Agenda | Minutes | Updated Packet

Budget, Finance, & Convention Center Standing Committee Meeting (VIRTUAL)
Tuesday, June 28, 2022 at 9:30 a.m. 
Agenda | Minutes | Packet
JulyRegular Board Meeting (HYBRID)
Thursday, July 28, 2022 – 9:30 a.m.
Agenda | Minutes | Packet 

07 – DestinationNEXT Assessment
08 – Spring 2022 DMAPS Progress Reports
11.1 – Monthly Highlights (Research)
11.2 –  June Market Insights
11.3 – June Dashboard
11.4 – June Dashboard with 2019
12 – Updated HTUSA Leisure BMP & DMSP Plan 		NO JULY STANDING COMMITTEE MEETINGS
AugustRegular Board Meeting (HYBRID)
Thursday, August 25, 2022 – 9:30 a.m.
Agenda | Minutes | Packet (Updated)

07 – Presentation on the Resident Sentiment Survey Results
08 – Tourism Research Monthly Highlights		NO AUGUST STANDING COMMITTEE MEETINGS
SeptemberRegular Board Meeting (HYBRID)
Thursday, September 29, 2022 – 9:30 a.m.
Agenda | Minutes | Packet

Handouts:
No. 7 – Waikiki Historic Trail Markers
No. 8d – HTA Integrated Marketing Effectiveness Study
No. 11 – Research:
Monthly Highlights
August Market Insights
August Dashboard
August Dashboard with 2019		Branding Standing Committee Meeting
(VIRTUAL)
Wednesday, September 28, 2022 at 1:00 p.m.
Agenda | Minutes | Packet
OctoberRegular Board Meeting (HYBRID)
Thursday, October 27, 2022 – 9:30am
Agenda | Minutes | Packet
Handouts:
No. 7 – Summer 2022 DMAP Progress Report
No. 8 – Research
Monthly Highlights for Board Meeting
September Market Insights
September Dashboard
September Dashboard with 2019
No. 9b – MCI Updates		Administrative & Audit Standing Committee
No October Meeting

Branding Standing Committee
No October Meeting

Budget, Finance, and Convention Center Standing Committee Meeting
Agenda | Minutes | Packet

Ho’okahua Hawaii Standing Committee
No October Meeting
NovemberRegular Board Meeting (HYBRID)
Thurs., Nov. 17, 2022 – 9:30 a.m.
Agenda | Minutes | Packet

Handouts:
No. 7 – County TAT Collections
No. 8b – Revised HTA’s Sports Programs Strategy and Request for Proposals
No. 8b – Pillar 4 – Community Partnerships		Administrative & Audit Standing Committee
No November Meeting

Branding Standing Committee Meeting (VIRTUAL)
Weds., Nov. 16, 2022 at 1:00 p.m.
Agenda | Minutes | Packet

Handouts:
No. 5 –
Revised HTA Sports Program Strategy and RFP
Pillar 4 Community Partnerships

Budget, Finance, and Convention Center Standing Committee Meeting (VIRTUAL)
Tues., Nov. 15, 2022 at 12:00 p.m.
Agenda | Minutes | Packet

Ho’okahua Hawaii Standing Committee
No November Meeting
DecemberSpecial Board Meeting (HYBRID)
Weds., December 7, 2022 – 4:00 p.m.
Agenda | Minutes | No Packet
Meeting Recording

Handout – Agenda items 6-11
Testimony-CNHA
Testimony-KHON

Regular Board Meeting (HYBRID)
Thurs., December 22, 2022 – 9:30 a.m.
Agenda | Minutes | Packet
Meeting Recording

Handouts:
09.1 – Eugene Tian
09.2 – UHEROTestimony		Administrative & Audit Standing Committee
No December Meeting

Branding Standing Committee
No December Meeting

Budget, Finance, and Convention Center Standing Committee
No December Meeting

Ho’okahua Hawaii Standing Committee
No December Meeting